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ELLSWORTH PUBLIC LIBRARY: 7/30/13 Board Meeting

Monday, July 22, 2013 - 11:20pm

MEETING NOTICE:
Ellsworth Public Library Board of Trustees Meeting
Tuesday, July 30, 2013 - 6:00 p.m., Ellsworth Public Library, 312 West Main St., Ellsworth, WI 54011.
AGENDA: Call to order; Establish a quorum; Certification of compliance with Open Meeting Law; Approve agenda; Approve minutes from the June 25, 2013 Meeting;
Current Business - Review and approval of financial
reports; Audit and approval of monthly expenditures;
Review and approval of directors report;
New Business - Discussion and action: purchase of staff shirts; Discussion and action: equipment purchase of bike rack, door counter; Building/ Space Committee update;
Adjournment.
Next Meeting: TBD
The Ellsworth Public Library will attempt to provide accommodations to the public who wish to attend meetings, provided reasonable notice of need is given. To request such accommodation, contact the Ellsworth Public Library at 715-273-3209. For more information on the agenda,
please contact Sue Palmquist, President, Ellsworth Public Library Board of Trustees at 715-273-5717.
(Pub. 07/24/13) WNAXLP